Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document outlines the terms and conditions for opening a joint account with Deutsche Bank Trust Company Americas (DBTCA). It includes information on customer identification policies, verbal instruction agreements, and joint account disclosures, emphasizing compliance with anti-money laundering regulations.
Metadata
- Subject
- Account and Joint Application Information
- Sender
- —
- Recipients
- —
- Document ID
- 13-AWM 0101, 0USS9.032613
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| DBTCA | Financial | Account Holder | Account holder agrees to indemnify DBTCA for losses resulting from unauthorized verbal instructions. |
Notable Quotes 2
To help the government fight the funding of terrorism and money laundering activities. Federal law requires all financial institutions to obtain, verify, and record information that identifies each person who establishes an account, investment or other business relationship with a financial institution.
By signing below, you agree that from time to time you may give instructions by telephone, facsimile or email regarding the above captioned account(s) (defined herein as "Verbal Instructions").
Financial Information
Assets:
- deposit
- additions to the account
Legal Compliance
- Obligations to aid in the fight against money laundering and terrorist financing.
- Legal obligation to ask customers questions regarding their identities, addresses, source of funds, and legal representatives.
- Clients are obliged to immediately notify the bank of any changes to personal or institutional information and provide relevant documentation to verify these changes.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 2
Deusche Bank Trust Company Americas (DBTCA)DBTCA
Financial Entities 1
Bank
Text Analysis
- Tone
- Legal
- Purpose
- To outline the terms and conditions of a joint account with DBTCA, including customer identification policy, verbal instruction agreements, and joint account disclosures.
- Significance
- This document outlines the legal and financial responsibilities of both the bank and the account holder.
File Info
- File Name
- EFTA01392688.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:33.813706
- DOJ Source
- View on DOJ